DOSSIERS / GLB BATIMENT
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GLB BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820076933 · 820076933 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GLB BATIMENT
fr_insee
820076933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-03
fr_insee
5 BD HENRI POINCARE, 5-7, 95200 SARCELLES
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K ASSURANCEdissolvedAASMAN RADIOdissolvedAEC DECORATIONdissolvedAEM CONSULTdissolvedAFRIQUE ESSENCES DIGITAL FACTORYdissolvedAK DESIGNdissolvedA LA DECOdissolvedALLIANCE COUVERTUREdissolvedARC EN CIEL DECORATIONdissolvedART BATIdissolvedAS & DB CONSULTINGdissolvedATB CONCEPTdissolvedAUTO ECOLE VICTORIAdissolvedBAD BUDDAHactiveBA MULTISERVICESactiveBATI JUMOdissolvedBECA BATdissolvedBK TRANSPORTSdissolvedB.L. COMMUNICATIONdissolvedCELIK CONSTRUCTIONdissolved

+55 more

Connections

8 links
Shared operator — likely the same administrator
NOKTAShared officer / director · 9 share thisUNAL TRANSPORT GLOBAL S.R.L.Shared officer / director · 9 share thisȘAHIN 68 TRANSPORT S.R.L.Shared officer / director · 9 share thisLOCATEXShared officer / director · 9 share thisUNL TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisERCIYES TRANSPORT S.R.L.Shared officer / director · 9 share thisSUDShared officer / director · 9 share thisDEBShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
UNAL BEKTASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100